The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Samantha White

    Related profiles found in government register
  • Miss Samantha White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, United Kingdom

      IIF 1
  • Ms Samantha White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 2
  • Miss Samantha Anne White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 3
    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 4
  • Samantha Anne White
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 5
  • White, Samantha Anne
    British ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 6
  • White, Samantha Anne
    British chief executive born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 7
    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 8
  • White, Samantha Anne
    British entrepreneur born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom

      IIF 9
  • White, Samantha
    British claims handler born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 10
    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall

      IIF 11 IIF 12
    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall, United Kingdom

      IIF 13
    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG

      IIF 14
  • White, Samantha
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Foxmead, Parkfield Road, Knutsford, Cheshire, WA16 8NP

      IIF 15
  • White, Samantha
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 16
    • Edenpoint, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, England

      IIF 17
    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall, United Kingdom

      IIF 18 IIF 19 IIF 20
  • White, Samantha
    British sales consultant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 22
    • Flat 7, Clippers Court, Castle Drive, Praysands, Cornwall

      IIF 23
  • Ms Samantha White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Kelly's Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 24
  • Miss Sam Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 25
  • Miss Samantha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 26
    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 27
    • Eden Point, Three Acres Lane, Cheadle, Cheshire, England, SK8 6RL, England

      IIF 28
    • Kellys Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 29
  • Ms Samantha White
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • 82 Redhoave Road, Poole, Dorset, BH17 9DX, England

      IIF 30
  • Miss Samnatha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Eden Point Care Of Action365, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 31
  • Mrs Samantha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Biz Space, Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 32
  • Ms Samantha Anne White
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, England

      IIF 33 IIF 34
  • White, Samantha Anne
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England

      IIF 35
    • Cheadle Place, Stockport Road, Cheadle, SK8 2JX, United Kingdom

      IIF 36
  • White, Samantha Anne
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Eden Point, Three Acres Lane, Cheadle, Cheshire, England, SK8 6RL, England

      IIF 37
    • Kellys Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 38
  • White, Samantha Anne
    British telesales born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 6RL, United Kingdom

      IIF 39
  • White, Samantha
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Kelly's Barn, Holmes Chapel Road, Lach Dennis, Northwich, CW9 7SZ, England

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    ACTION CLAIMS AND MORTGAGES LIMITED - 2013-02-01
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,757,852 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 10 - Director → ME
  • 2
    CHAMELEON INSURANCE SERVICES LTD - 2013-01-21
    CHAMELEON TELESALES LIMITED - 2011-12-19
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-18 ~ now
    IIF 22 - Director → ME
  • 3
    323 Church Road, St George, Bristol, Avon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 4
    Court House, Court Road, Bridgend, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2019-05-31
    Officer
    2018-05-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents)
    Equity (Company account)
    -937,244 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 7 - Director → ME
  • 6
    Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 7
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,939,231 GBP2023-12-31
    Officer
    2017-06-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 8
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,506,527 GBP2023-12-31
    Officer
    2017-02-28 ~ now
    IIF 16 - Director → ME
  • 9
    Kellys Barn Holmes Chapel Road, Lach Dennis, Northwich, England
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 10
    82 Redhoave Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,338 GBP2017-12-31
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 12
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    IIF 9 - Director → ME
  • 13
    ERINYES MARKETING LTD - 2012-11-12
    1 Yew Tree Close, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-09-30
    Officer
    2012-10-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
  • 14
    Kelly's Barn Holmes Chapel Road, Lach Dennis, Northwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,262 GBP2024-08-31
    Officer
    2019-08-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 15
    Eden Point Care Of Action365 Three Acres Lane, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75%OE
  • 16
    Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 26 - Has significant influence or controlOE
    IIF 26 - Has significant influence or control over the trustees of a trustOE
    IIF 26 - Has significant influence or control as a member of a firmOE
  • 17
    Cheadle Place, Stockport Road, Cheadle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -914,431 GBP2023-06-30
    Officer
    2021-12-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    ACTION CLAIMS AND MORTGAGES LIMITED - 2013-02-01
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,757,852 GBP2023-12-31
    Officer
    1999-09-10 ~ 2011-09-11
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    2018-09-30 ~ 2018-09-30
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Has significant influence or control as a member of a firm OE
  • 2
    St James House, 27-43 Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -656 GBP2016-12-31
    Officer
    2012-12-21 ~ 2015-04-20
    IIF 17 - Director → ME
    2009-03-23 ~ 2011-11-04
    IIF 11 - Director → ME
  • 3
    Evolution House Mackenzie Industrial Estate, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2011-06-10
    IIF 21 - Director → ME
  • 4
    CHAMELEON MORTGAGES LIMITED - 2008-02-28
    Evolution House Mackenzie Industrial Estate, Bird Hall Lane, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2011-11-28
    IIF 23 - Director → ME
  • 5
    CHAMELEON INSURANCE SERVICES LTD - 2013-01-21
    CHAMELEON TELESALES LIMITED - 2011-12-19
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-01 ~ 2011-12-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 32 - Has significant influence or control OE
  • 6
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents)
    Equity (Company account)
    -937,244 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2018-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
  • 7
    Biz Space, Cheadle Place, Stockport Road, Cheadle, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,506,527 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2017-11-28
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 8
    Eden Point Care Of Action365 Three Acres Lane, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-21 ~ 2021-01-05
    IIF 19 - Director → ME
  • 9
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2010-03-22
    IIF 14 - Director → ME
  • 10
    1 Hulme Place, The Crescent Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2011-05-05
    IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.